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STUDIO ONE CONCERTS LIMITED

Company number 03309953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
04 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Feb 2011 4.68 Liquidators' statement of receipts and payments to 26 January 2011
09 Feb 2010 AD01 Registered office address changed from 18 Stane Grove London SW9 9AL on 9 February 2010
01 Feb 2010 4.20 Statement of affairs with form 4.19
01 Feb 2010 600 Appointment of a voluntary liquidator
01 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-27
24 Dec 2009 AP01 Appointment of Mr Andrew John Harris as a director
17 Jul 2009 288a Secretary appointed andrew john
17 Jul 2009 288b Appointment Terminated Secretary elizabeth wadey
22 Apr 2009 363a Return made up to 30/01/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Jul 2008 363a Return made up to 30/01/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
13 Sep 2007 363s Return made up to 30/01/07; full list of members
13 Sep 2007 363(288) Director's particulars changed
13 Sep 2007 363(287) Registered office changed on 13/09/07
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
03 May 2006 AA Total exemption small company accounts made up to 30 April 2005
03 May 2006 363a Return made up to 30/01/06; full list of members
29 Apr 2005 288c Director's particulars changed
19 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004
15 Apr 2005 363a Return made up to 30/01/04; full list of members
08 Apr 2005 363s Return made up to 30/01/05; full list of members
08 Apr 2005 363(288) Director's particulars changed